BELOGLINSKI ELEVATOR, OAO
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- UKRAINE-EO13662
- Designated
- pre-2016
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Directives
- Ukraine-/Russia-related: EO 13662 Directive 1
OFAC's list recordsExecutive Order 13662 Directive Determination - Subject to Directive 1
Also known as
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR'
- OAO 'BELOGLINSKI ELEVATOR'
- OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR'
- AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA BELOGLINSKI ELEVATOR
Addresses
- 1 ul. Privokzalnaya S. Belaya Glina Beloglinski Raion Krasnodarski Kr. 353040 Russia
- 1 Privokzalnaya Str. Belaya Glina Village, Leningradsky District Krasnodar Region Russia
Identifiers
- Government Gazette Number: 00940482
- Tax ID No.: 2326002180
- Registration ID: 1022303499074
- Email Address: belnep00@mail.ru
- Executive Order 13662 Directive Determination: Subject to Directive 1
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)